Tuesday, January 31, 2023
HomeCoffeeFormer D.C.-Space Espresso Store Proprietor Responsible in Credit score Card and Identification...

Former D.C.-Space Espresso Store Proprietor Responsible in Credit score Card and Identification Theft SchemeDaily Espresso Information by Roast Journal

The previous proprietor of Washington D.C.-area specialty espresso store Caffe Aficionado has been convicted on a number of expenses from a multi-year identification theft and bank card fraud scheme.

In response to United States Division of Justice prosecutors and courtroom data, Adiam Berhane, 50, led the scheme for a minimum of three years starting in 2013. She and three different conspirators have been accused of stealing bank card data from unsuspecting victims from all through the D.C. space to buy present playing cards, luxurious items and different objects from native shops.

The scheme concerned the manufacture of phony bank cards utilizing stolen data that Berhane bought on-line. Prosecutors say it resulted in tons of of hundreds of {dollars} of damages to native retailers and monetary establishments.

Federal prosecutors from the Japanese District of Virginia stated objects bought with fraudulent playing cards can be returned for money funneled to financial institution accounts managed by Berhane, together with the checking account for Caffe Aficionado. Court docket data present that a couple of third of the cafe’s revenue from June 2013 to July 2016 got here from American Specific present card redemptions.

Berhane opened Caffe Aficionado in Rosslyn, Virginia, in October of 2013, serving coffees from former California-based outfit Good-looking Espresso Roasters, alongside pastries and sandwiches. The store was shut down in October of 2016 following a police raid wherein Berhane was arrested.

A federal jury final week convicted Berhane on a number of counts of conspiracy to commit financial institution fraud, financial institution fraud, trafficking in unauthorized entry gadgets, aggravated identification theft, illegal possession of 15 or extra entry gadgets, and possession of entry device-making tools with intent to defraud.

Two different conspirators within the case — Keith Lemons, 55, and Tiffany Youthful, 50 — have individually pleaded responsible to conspiracy to commit financial institution fraud and are awaiting sentencing.

Berhane faces a compulsory minimal penalty of two years in jail, with sentencing scheduled for March 2023.

Does your espresso enterprise have information to share? Let DCN’s editors know right here


Most Popular

Recent Comments